No Change Statement, Distribution of Notice of Annual General Meeting and Summarised Financial Statements GRAND PARADE INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1997/003548/06) Share code: GPL ISIN: ZAE000119814 (“GPI” or “the Company”) NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited financial statements for the year ended 30 June 2021 (“Summarised Financial Statements”) was distributed to Shareholders today, 29 October 2021, and contains no modifications to the audited results which were announced on SENS on 30 September 2021. The following reports will also be available on the Company’s website, at www.grandparade.co.za as from today, 29 October 2021: 1. the Notice of AGM, incorporating the Summarised Financial Statements; 2. the Company’s integrated annual report; and 3. the audited consolidated annual financial statements of the Company for the year ended 30 June 2021. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of GPI shareholders will be conducted entirely by electronic communication as permitted by the Companies Act, No. 71 of 2008, as amended, the JSE Limited and the Company’s memorandum of incorporation at 18:00 on Wednesday, 8 December 2021(“AGM”) to transact the business set out in the Notice of AGM. Kindly note the following salient details: Issuer name Grand Parade Investments Limited Type of instrument Ordinary shares ISIN number ZAE000119814 JSE code GPL Meeting type Annual General Meeting Meeting venue Electronic communication Record date – to determine which Friday, 22 October 2021 shareholders are entitled to receive the notice of meeting Publication/posting date Friday, 29 October 2021 Last day to trade – Last day to trade to Tuesday, 30 November 2021 determine eligible shareholders that may attend, speak and vote at the meeting Record date – to determine eligible Friday, 3 December 2021 shareholders that may attend, speak and vote at the meeting Meeting deadline date (For administrative Monday, 6 December 2021 purposes, forms of proxy for the meeting to be lodged) Meeting date Wednesday, 18:00 on 8 December 2021 Publication of results Thursday, 9 December 2021 Website link https://www.grandparade.co.za/investor- centre/results-reports-notices Cape Town 29 October 2021 Sponsor PSG Capital Date: 29-10-2021 04:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.